1
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 56 - Director → ME
2
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15
04374605DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 51 - Director → ME
3
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2007-09-04 ~ 2008-11-30
IIF 49 - Director → ME
4
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 29 - Director → ME
5
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 34 - Director → ME
6
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 13 - Director → ME
7
BL HEALTH CLUBS PH NO 1 LIMITED
- now 05643261JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 27 - Director → ME
8
BL HEALTH CLUBS PH NO 2 LIMITED
- now 05643248JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 40 - Director → ME
9
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now 05643071JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 26 - Director → ME
10
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-09-04 ~ 2008-12-15
IIF 10 - Director → ME
11
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 31 - Director → ME
12
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 50 - Director → ME
13
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 3 - Director → ME
14
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 5 - Director → ME
15
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 20 - Director → ME
16
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 19 - Director → ME
17
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
04251399 C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 24 - Director → ME
18
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now 05643076JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 44 - Director → ME
19
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now 05643079ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 21 - Director → ME
20
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 25 - Director → ME
21
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now 05506661BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 22 - Director → ME
22
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now 05495274BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 38 - Director → ME
23
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now 05490373BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 42 - Director → ME
24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 53 - Director → ME
25
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 39 - Director → ME
26
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 18 - Director → ME
27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 17 - Director → ME
28
ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17
03765731 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 16 - Director → ME
29
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 23 - Director → ME
30
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-09-04 ~ 2008-11-30
IIF 4 - Director → ME
31
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 47 - Director → ME
32
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 2 - Director → ME
33
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 32 - Director → ME
34
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 52 - Director → ME
35
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 37 - Director → ME
36
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 11 - Director → ME
37
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 36 - Director → ME
38
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 41 - Director → ME
39
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 14 - Director → ME
40
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 8 - Director → ME
41
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (61 parents, 3 offsprings)
Officer
2004-03-24 ~ 2004-10-21
IIF 54 - Director → ME
42
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-09-04 ~ 2008-11-30
IIF 15 - Director → ME
43
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 43 - Director → ME
44
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 28 - Director → ME
45
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 48 - Director → ME
46
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 45 - Director → ME
47
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 12 - Director → ME
48
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2007-09-04 ~ 2008-11-30
IIF 6 - Director → ME
49
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 9 - Director → ME
50
SOUPLESSE INTERIM SERVICES LTD.
09947294 74 St. Georges Road, Bolton, England
Dissolved Corporate (1 parent)
Equity (Company account)
249 GBP2020-01-31
Officer
2016-01-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
51
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 33 - Director → ME
52
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now 05763632PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 46 - Director → ME
53
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now 05554871BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 35 - Director → ME
54
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 30 - Director → ME
55
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 7 - Director → ME